Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mithun Muralidharan
Mithun Muralidharan
Director/Designated Partner
over 2 years ago
Babu Raj Natarajan
Babu Raj Natarajan
Director
over 11 years ago
Sreeja Kozhisseril
Sreeja Kozhisseril
Director
over 11 years ago

Past Directors

Krishnankutty Nair Muraleedharan Nair
Krishnankutty Nair Muraleedharan Nair
Managing Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017
Form ADT-1-15032017
Copy of resolution passed by the company-15032017
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
-011214.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form DIR-12-270914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Letter of Appointment-120914.PDF
Declaration by the first director-120914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 2-290314.OCT
List of allottees-280314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
AoA - Articles of Association-110314.PDF
MoA - Memorandum of Association-110314.PDF
Optional Attachment 1-110314.PDF
Form 1-110314.PDF
Form 32-070314-070314.PDF